Helitune Limited TORRINGTON


Helitune started in year 2000 as Private Limited Company with registration number 03979088. The Helitune company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Torrington at Beran Instruments. Postal code: EX38 7HP. Since July 4, 2000 Helitune Limited is no longer carrying the name Hinson.

At present there are 5 directors in the the company, namely Douglas G., Freda L. and Rachel A. and others. In addition one secretary - Rachel A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gareth L. who worked with the the company until 23 May 2003.

Helitune Limited Address / Contact

Office Address Beran Instruments
Office Address2 Hatchmoor Industrial Estate
Town Torrington
Post code EX38 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03979088
Date of Incorporation Tue, 25th Apr 2000
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (431 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated Sun, 25th Apr 2021

Company staff

Douglas G.

Position: Director

Appointed: 12 July 2018

Freda L.

Position: Director

Appointed: 16 January 2017

Rachel A.

Position: Director

Appointed: 27 January 2014

Rachel A.

Position: Secretary

Appointed: 23 May 2003

Gareth L.

Position: Director

Appointed: 28 April 2000

Andres L.

Position: Director

Appointed: 28 April 2000

Steven M.

Position: Director

Appointed: 01 November 2013

Resigned: 08 March 2016

Elizabeth L.

Position: Director

Appointed: 16 February 2009

Resigned: 17 April 2009

Anthony B.

Position: Director

Appointed: 28 April 2000

Resigned: 28 March 2008

Gareth L.

Position: Secretary

Appointed: 28 April 2000

Resigned: 23 May 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 April 2000

Resigned: 28 April 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Condition Monitoring Group Limited from Torrington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Condition Monitoring Group Limited

Hatchmoor Industrial Estate Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05794029
Notified on 25 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hinson July 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2019
filed on: 25th, June 2020
Free Download (16 pages)

Company search

Advertisements